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Nom	Daejan Group Holdings Limited
Adresse	Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12325581 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding 68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués 68320 - Administration de biens immobiliers
Statut de Société	active
Noms Précédents	Dock Newco Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Freshwater, Benzion Schalom Eliezer Status: Active Notified: 26/06/2023 Date of Birth: 04/1948 Nature of Control

Significant influence or control

GB Centremanor Limited Status: Ceased Notified: 20/11/2019 Ceased: 28/11/2022 Companies House Number: 01209401 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tal Subco B Limited Status: Ceased Notified: 28/11/2022 Ceased: 26/06/2023 Companies House Number: 13816536 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Tal Subco S Limited Status: Ceased Notified: 28/11/2022 Ceased: 26/06/2023 Companies House Number: 13817434 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (7)

Source: Companies House

Bale, Martin David Eldridge London Status: Active Notified: 19/06/2023 Role: Secretary

Freshwater, Alexander Mordecai London, United Kingdom Status: Active Notified: 07/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American

Freshwater, Benzion Schalom Eliezer London Status: Active Notified: 20/11/2019 Date of Birth: 04/1948 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Freshwater, Chaim Benzion, Mr London, England Status: Active Notified: 07/09/2023 Occupation: Lecturer Role: Director Country of Residence: United Kingdom Nationality: English

Freshwater, Raphael Elozor London, United Kingdom Status: Active Notified: 07/09/2023 Occupation: Lecturer Role: Director Country of Residence: United Kingdom Nationality: British

Freshwater, Solomon Israel London Status: Active Notified: 20/11/2019 Date of Birth: 08/1950 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Southgate, James Stephen London Status: Active Notified: 20/11/2019 Role: Secretary

Companies Controlled by This Company (1)

GB Daejan Holdings Limited Status: Active Notified: 26/06/2023 Companies House Number: 00305105 Nature of Control